Nine things that destroy your account on Binance
Your question is very important, as any mistake in using a Binance account may lead to its restriction or even permanent closure. Here are the things that destroy your account on Binance or put it at risk, whether in terms of security.
❌ Things that destroy a Binance account:
1. Opening the account with fictitious names or fake identities
It is forbidden to open the account with false information
Leads to KYC verification rejection or permanent account ban.
2. Logging in from multiple countries using a VPN or proxy
Frequent changes in country or geographic location may lead to temporary freezing or requests for additional verification.
3. Using the same device or IP for multiple accounts
Binance prohibits operating more than one personal account per user.
4. Engaging in suspicious activities (money laundering – unknown financing – fraudulent trading)
Receiving or sending money from unclear or untrustworthy sources.
Using Binance as a means of "money transfer for others" without a clear record or legitimate purpose.
5. Failing to activate security (2FA)
Neglecting account protection (not activating Google Authenticator or phone verification) makes the account vulnerable to hacking.
6. Selling or renting the Binance account to someone else
Selling or sharing the account with someone else is a clear violation that leads to account closure and permanent ban.
7. Failing to adhere to deposit and withdrawal policies
Withdrawing to untrustworthy platforms or suspicious addresses (such as pyramid schemes or laundering).
8. Participating in fraudulent schemes from within Binance
9. Failing to respond to verification requests or inquiries from Binance
If additional information is requested for verification and not provided within the specified time, the account will be frozen.
